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Filtered: Export controlled Australian Sanctions Consolidated List

Search guide · Data current as of 2025-08-27

DZEM'IJJETUL FURQAN
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Iraq
Islamic State Sinai Province
Organization · Terrorism · Export controlled · Sanctioned entity · Egypt
Galina Alekseevna TOKAREVA
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Fazil Rahim
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
JAMA'A COMBATTANTE TUNISIEN
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia
Joint-Stock Company "Shvabe"
Company · Export controlled · Sanctioned entity · Russia
Qari Saifullah Tokhi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
ABDURRAHIM BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · India
A. Lyulki Science and Technology Center
Company · Export controlled · Sanctioned entity · Russia
Yassin Syawal
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Foundation for Development of the Center for Elaboration and Commercialization of New Technologies
Company · Export controlled · Sanctioned entity · Russia
Maulawi Rajab
Person · Export controlled · Sanctioned entity · Afghanistan
Talal Makhluf
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Qods Aviation Industries
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Lazher Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Bernard BYAMUNGU
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Ghalib Abdallah al-Zaydi
Person · Terrorism · Export controlled · Sanctioned entity · Yemen
Sanam Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Choe Myong Hyon
Person · Export controlled · Sanctioned entity · North Korea · Russia
Rezaqoli ESMAILI
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ALLAH DAD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Pak Mun Il
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
ANSAR AL-SHARI'A IN DARNAH
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Mostafa Mahamed
Person · Export controlled · Sanctioned entity · Australia · Egypt · Syria

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901 - 925 of 1885
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Topics

1,885Export controlled 1,885Sanctioned entity 685Disqualified 527Politician 492Terrorism 481Person of interest 178Counter-sanctioned entity 88Military 50Close Associate 31Wanted

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Data sources

1,885Australian Sanctions Consolidated List 1,874Taiwan Strategic High-Tech Commodities Entity List 1,763US Trade Consolidated Screening List (CSL)1,749US OFAC Specially Designated Nationals (SDN) List 1,725US SAM Procurement Exclusions 1,607UK FCDO Sanctions List 1,603UK HMT/OFSI Consolidated List of Targets 1,590French National Asset Freezing System 1,584EU Financial Sanctions Files (FSF)1,584Monaco National Fund Freezing List

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Countries

673Russia 194Iran 169North Korea 159Syria 158Afghanistan 144Soviet Union 115Iraq 91Pakistan 54Libya 47DR Congo

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